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$1 million COVID fraud case in Ala. part of nationwide rise in federal corruption cases

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MOBILE, Ala. (Tribune News Service) The recent federal charges against a half-dozen people in an alleged $1 million fraud scheme involving COVID relief funds are part of an increase in corruption prosecutions in the United States within the past six months, a Syracuse University analysis reports.
The U.S. District Court for the Southern District of Alabama is credited with having the third most federal corruption prosecutions on a per capita basis during the first six months of fiscal year 2021 starting on October 1, according to an report from the Transactional Records Access Clearinghouse (TRAC) at Syracuse University. Only federal courthouses in Washington, D.C., and the East District of Louisiana ranked higher. ....

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$1 million COVID fraud case in Mobile part of nationwide rise in federal corruption cases

$1 million COVID fraud case in Mobile part of nationwide rise in federal corruption cases
Updated May 11, 2021;
Posted May 11, 2021
Federal prosecutors in Mobile were able to obtain six plea agreements this year in a corruption case involving the defrauding of SBA loan documents during the coronavirus pandemic. (AP Photo/J. Scott Applewhite)AP
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The recent federal charges against a half-dozen people in an alleged $1 million fraud scheme involving COVID relief funds are part of an increase in corruption prosecutions in the United States within the past six months, a Syracuse University analysis reports.
The U.S. District Court for the Southern District of Alabama is credited with having the third most federal corruption prosecutions on a per capita basis during the first six months of fiscal year 2021 starting on October 1, according to an report from the Transactional Records Access Clearinghouse (TRAC) at Syracuse University. Only federal co ....

United States , Syracuse University , District Of Columbia , George Martin , Karderrius Phelion , Us Small Business Administration , Department Of Justice , Trump Administration , Us District Court , Southern District , Transactional Records Access Clearinghouse , East District , Business Administration , Economic Security , Injury Disaster Loan , ஒன்றுபட்டது மாநிலங்களில் , சிராகஸ் பல்கலைக்கழகம் , மாவட்டம் ஆஃப் கொலம்பியா , ஜார்ஜ் மார்டின் , துறை ஆஃப் நீதி , எங்களுக்கு மாவட்டம் நீதிமன்றம் , தெற்கு மாவட்டம் , கிழக்கு மாவட்டம் , பொருளாதார பாதுகாப்பு , காயம் பேரழிவு கடன் ,

Six people in south Alabama indicted for COVID relief fraud

Six people in south Alabama indicted for COVID relief fraud
Brad Gunther, WPMI
© Provided by WBMA Birmingham
MOBILE, Ala. (WPMI) Six people have been indicted in Mobile Federal Court on fraud, conspiracy, and money laundering charges for allegedly filing fraudulent SBA COVID relief loan applications.
According the indictment issued January 27, Karderrius Phelion was hired as a loan specialist with the Small Business Administration in May 2020 and used his position and knowledge “to coach friends and family on how to obtain SBA funds through false and fraudulent loan applications.” Investigators say Phelion worked remotely from his apartment in Mobile.
In total, more than $680,000 is alleged to have been issued to 5 other people named in the indictment. According to investigators, Kaderrius Phelion would then recieve a portion of fraudulent payments from the other defendants. ....

United States , Kadijah Tate , Karderrius Phelion , Kashunte Tate , Kaderrius Phelion , Jeremiah Kelly , Courtney Phelion , Brittany Bettison , Grace Travel Agency , Jeremiah Kelly Foundation , Mobile Federal Court , Small Business Administration , Blossom Floral , Immanuel Housing Mobile , Alabama Secretary , State Business Entity , Grace Travel , Origins Transit , Event Modern , Discover Credit , ஒன்றுபட்டது மாநிலங்களில் , எரேமியா கெல்லி , பிரிட்டானி பெட்டிசன் , எரேமியா கெல்லி அடித்தளம் , கைபேசி கூட்டாட்சியின் நீதிமன்றம் , மலரும் மலர் ,